四川久远银海软件股份有限公司：独立董事第十二次专门会议决议要点
【2026年5月22日讯】 四川久远银海软件股份有限公司（以下简称“公司”）第六届董事会独立董事第十二次专门会议以通讯方式顺利召开，会议由独立董事张腾文召集并主持，3名独立董事全部出席。会议审议并通过了三项重要议案，内容涉及2026年度经营团队业绩考核方案以及两项与中国工程物理研究院下属单位/部门的重大关联交易。
一、2026年度经营团队业绩考核方案获审议通过
- 议案内容：公司结合行业薪酬水平及自身实际经营状况，制定了2026年度经营团队业绩考核方案。
- 独立董事意见：方案符合公司薪酬政策和激励机制，有助于提升管理团队积极性，不存在损害公司及股东利益的情形。
- 后续流程：该方案将提交董事会审议，关联董事须回避表决。
投资者影响： 该业绩考核方案有利于激励经营团队，提升公司整体业绩表现，或正面影响公司长期发展前景。
二、两项与中国工程物理研究院下属单位/部门的关联交易获通过
- 议案内容1：控股子公司四川兴政信息技术有限公司与中国工程物理研究院下属单位签订采购合同，总金额为558万元。该交易通过竞争性谈判确定。
- 议案内容2：公司与中国工程物理研究院XXX部签订《职工医保管理平台建设项目》采购合同，总金额为797万元。该交易通过公开招标确定。
- 独立董事意见：两项关联交易均由国有单位以公平、公正方式确定，价格公允合理，交易程序符合法律法规及公司章程要求。交易不构成重大资产重组，不存在向关联方利益输送或损害中小股东利益的情形，亦不会影响公司业务独立性。
- 后续流程：相关议案将提交公司第六届董事会第十九次会议审议，关联董事须回避表决。
投资者影响： 作为涉及国企大额采购合同的关联交易，上述合同将为公司带来合计1,355万元的新业务收入，若顺利实施，将对公司未来业绩产生积极影响。相关交易的顺利推进与合规性保障，有助于增强市场信心。
三、其他重要信息
- 会议决议经全体独立董事一致通过，无反对及弃权票，显示公司治理规范性与独立董事监督作用的有效发挥。
- 所有关联交易均严格执行董事回避表决机制，进一步保障中小股东权益。
总结
本次独立董事专门会议通过的重要议案，涉及高管激励及大额关联交易，均对公司治理和未来业绩构成有力支撑。投资者应关注后续董事会审议结果，以及相关合同执行对公司业绩的实际拉动作用。两项关联交易的顺利推进将直接提升公司收入和市场地位，具备一定的股价催化潜力。
免责声明：本文基于四川久远银海软件股份有限公司公开披露文件整理，仅供投资者参考，不构成任何投资建议。投资有风险，决策需谨慎。
English Version
Sichuan Jiuyuan Yinhai Software Co., Ltd.: Highlights from the 12th Special Meeting of the 6th Board’s Independent Directors
[May 22, 2026] Sichuan Jiuyuan Yinhai Software Co., Ltd. (“the Company”) held the 12th Special Meeting of the 6th Board’s Independent Directors via communication, with all three independent directors present. The meeting, chaired by Independent Director Zhang Tengwen, reviewed and unanimously approved three major proposals, including the company’s 2026 executive performance assessment program and two significant related transactions with subsidiaries/departments of the China Academy of Engineering Physics (CAEP).
1. 2026 Executive Performance Assessment Plan Approved
- Content: The Company formulated the 2026 executive performance assessment plan based on industry compensation levels and the Company’s actual operation.
- Independent Directors’ Opinion: The plan aligns with the Company’s compensation and incentive policies, supports management motivation, and does not harm the interests of the Company or shareholders.
- Next Steps: The plan will be submitted to the Board for review. Related directors will abstain from voting.
Investor Impact: This incentive plan may boost management motivation and potentially improve the Company’s long-term performance trajectory.
2. Two Major Related Transactions with CAEP Subsidiaries/Departments Approved
- Transaction 1: The Company’s subsidiary, Sichuan Xingzheng Information Technology Co., Ltd., will sign a purchasing contract worth RMB 5.58 million with a CAEP subsidiary, determined via competitive negotiation.
- Transaction 2: The Company will sign a RMB 7.97 million contract with a CAEP department for the construction of an employee medical insurance management platform, determined via public bidding.
- Independent Directors’ Opinion: Both related transactions were determined via fair, open market mechanisms, with reasonable pricing and compliant procedures. The transactions do not constitute major asset restructurings, nor do they harm minority shareholders’ interests or affect the Company’s independence.
- Next Steps: These proposals will be submitted to the 19th Board of Directors Meeting for approval. Related directors will abstain from voting.
Investor Impact: The substantial value of these contracts, totaling RMB 13.55 million, could significantly enhance the Company’s revenue and earnings if executed successfully. The compliance and openness of the process reinforce investor confidence.
3. Other Important Information
- All resolutions were unanimously approved by independent directors, underscoring effective governance and oversight.
- Strict director recusal in related transactions further safeguards minority shareholder interests.
Conclusion
The approved proposals—covering executive incentives and major related transactions—support strong corporate governance and future business growth. Investors should monitor follow-up board decisions and contract execution for real impact on Company results. The successful implementation of these contracts could be a positive catalyst for share price performance.
Disclaimer: This report is based on public disclosures from Sichuan Jiuyuan Yinhai Software Co., Ltd. and is for reference only. It does not constitute investment advice. Please make investment decisions prudently.
